DOSSIERS / CSD CONSULTING LIMITED
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Company dossier

CSD CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-31
KYBE ID: HE164881 · HE164881 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
CSD CONSULTING LIMITED
DRCIP data.gov.cy
HE164881
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-31
DRCIP data.gov.cy
Σιθωνίας, 12,, Flat 102,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
HAUNTED MILL GAMES LTDShared officer / director · 3 share thisVITAROVA LIMITEDShared officer / director · 3 share thisDEXTER SRLShared officer / director · 4 share thisKID CARS SRLShared officer / director · 4 share thisKID AUTOMOBILE SRLShared officer / director · 4 share thisRIENDO HOLDINGS LIMITEDShared registered address · 5 share thisARGO SEMICONDUCTORS FS LTDShared registered address · 5 share thisMA. VRAHIMIS ACCOUNTANCY SERVICESShared registered address · 5 share thisRALDON HOLDINGS LIMITEDShared registered address · 5 share thisACCOUNTS EXPERTS CONSULTANTS S.R.L.Shared officer / director · 7 share thisUZIN CONEX SRLShared officer / director · 7 share thisDARCO PRESTIMPEX SRLShared officer / director · 7 share thisACTIV BUSINESS SRLShared officer / director · 7 share thisCOROLA ROSA SRLShared officer / director · 7 share thisUNIVERSAL COMMUNICATIONS SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CHISCOP STELU DORINdirector—Cyprus registry
COPIL FLAVIUS MARIUSdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΒΡΑΧΙΜΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100